Name: The Montaque Group, Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns The Montaque Group, Ltd.?

Accepted Answer

In the current sources, The Montaque Group, Ltd. is connected to BETHEL OWEN, BETHEL OWEN, BETHEL PAULETTE, SMITH CARLOS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is The Montaque Group, Ltd.'s risk level?

Accepted Answer

WhiteIntel flags The Montaque Group, Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does The Montaque Group, Ltd. appear across sources?

Accepted Answer

The Montaque Group, Ltd. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

The Montaque Group, Ltd.

OWNERSHIP & CONTROL